Epstein File EFTA01356819: Holder, Prince Andrew and Bill Clinton (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356819: Holder, Prince Andrew and Bill Clinton (DS10)

Financial RecordDate unavailableEFTA013568192 keyword hits

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This document is a financial account record for the 2017 Caterpillar Trust with Jeffrey Epstein listed as the beneficial owner. It notes Epstein's 2008 sentencing to 21 months in federal prison for three counts of fraud, sexual assault of a minor, and solicitation of prostitution. The document identifies close affiliations to Bill Clinton and Prince Andrew and flags these as politically exposed persons (PEP) requiring additional scrutiny.

👤 Named in This Document

Jeffrey Epstein Prince Andrew Eric Holder Andrew Mountbatten-Windsor Bill Clinton

🔑 Evidence Keywords

solicitation PEP Politically Exposed Person beneficial owner minor prostitution sexual assault

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Epstein was sentenced to 21 months in federal prison for three counts of fraud, sexually assaulting a girl and **solicitation** of prostitution.

Excerpt 2

Legal name of Account The 2017 Caterpillar Trust **Holder**(s) Name of UBO(s) Jeffrey Epstein (Please include UBOs who own 25% and more; If there are multiple

Excerpt 3

Prior clearance is attached as a reference PEP (Y/N) Yes, close affiliation to Bill Clinton and **Prince** **Andrew** If yes, include details Any negative media